Directors

Shivira Shubir Mukerji

Director
about 10 years ago

Past Directors

Mitali Makhan Sengupata

Director
about 10 years ago

Manisha Shubir Mukerji

Director
almost 13 years ago

Shubir Sasadhar Mukerji

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form ADT-1-31102018_signed

Copy of written consent given by auditor-31102018

Copy of resolution passed by the company-31102018

Copy of the intimation sent by company-31102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form ADT-1-13112017_signed

Copy of the intimation sent by company-13112017

Copy of written consent given by auditor-13112017

Copy of resolution passed by the company-13112017